🔴 Address is blocked: TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $364,006.60
Added on: 2026-01-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/1d297fd4d0e61c269212827dbd00ad09036c383e85facd4b9d27c19006b9ceae
Tags: tetherenforcement

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2026-01-30T05:56:33+00:00

USDT frozen: 364,006.601300 Block 79696082 Transaction: 1d297fd4d0e61c269212827dbd00ad09036c383e85facd4b9d27c19006b9ceae

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